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Home > England & Wales Companies > ELMHURST ENERGY SERVICES LIMITED
Company Information for

ELMHURST ENERGY SERVICES LIMITED

UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB,
Company Registration Number
06087105
Private Limited Company
Active

Company Overview

About Elmhurst Energy Services Ltd
ELMHURST ENERGY SERVICES LIMITED was founded on 2007-02-06 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Elmhurst Energy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELMHURST ENERGY SERVICES LIMITED
 
Legal Registered Office
UNIT 16, ST JOHNS BUSINESS PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4HB
Other companies in LE17
 
Filing Information
Company Number 06087105
Company ID Number 06087105
Date formed 2007-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB902534747  
Last Datalog update: 2024-03-06 10:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMHURST ENERGY SERVICES LIMITED
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Company Officers of ELMHURST ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRUSHA LAKHANI
Company Secretary 2016-02-26
TRUSHA LAKHANI
Director 2015-07-01
STEPHEN JOHN O'HARA
Director 2007-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA KATE O'HARA
Company Secretary 2014-04-15 2016-02-26
SARA JANE WEST
Company Secretary 2007-02-06 2014-04-15
CLAIRE ANN PATTISON
Director 2007-02-06 2007-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRUSHA LAKHANI STARPOINT HOLDINGS LIMITED Director 2018-07-12 CURRENT 2017-12-13 Active
TRUSHA LAKHANI GREAT BUSINESS MATTERS LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
TRUSHA LAKHANI ELMHURST ENERGY SYSTEMS LIMITED Director 2015-07-01 CURRENT 1993-04-01 Active
STEPHEN JOHN O'HARA INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD Director 2017-06-01 CURRENT 2014-11-13 Active
STEPHEN JOHN O'HARA ELMHURST ENERGY SYSTEMS LIMITED Director 2000-04-03 CURRENT 1993-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-11-28APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON
2023-11-28DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 060871050003
2023-02-13CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-02-10Director's details changed for Mr Stuart Andrew Fairlie on 2023-02-10
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060871050001
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060871050002
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-17RES01ADOPT ARTICLES 17/03/21
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060871050002
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060871050001
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-13AP01DIRECTOR APPOINTED MR DAVID GEORGE HARRISON
2020-12-03AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-10CH01Director's details changed for Mr Stephen John O'hara on 2020-02-01
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17CH01Director's details changed for Mr Martyn Hedley Reed on 2019-08-01
2019-07-31TM02Termination of appointment of Trusha Lakhani on 2019-07-30
2019-07-09AD02Register inspection address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Westwod House 78 Loughborough Road Quorn Loughborough LE12 8DX
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-17AP01DIRECTOR APPOINTED DR GAVIN NEIL DUNN
2018-09-10AP01DIRECTOR APPOINTED MR MARTYN HEDLEY REED
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-27AD02Register inspection address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
2018-01-19PSC02Notification of Starpoint Holdings Limited as a person with significant control on 2018-01-18
2018-01-19PSC07CESSATION OF STEPHEN JOHN O'HARA AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AP03Appointment of Trusha Lakhani as company secretary on 2016-02-26
2016-03-18TM02Termination of appointment of Victoria Kate O'hara on 2016-02-26
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD03Registers moved to registered inspection location of Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
2015-07-09AP01DIRECTOR APPOINTED MS TRUSHA LAKHANI
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-08-21AP03Appointment of Mrs Victoria Kate O'hara as company secretary on 2014-04-15
2014-08-21TM02Termination of appointment of Sara Jane West on 2014-04-15
2014-08-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0106/02/14 FULL LIST
2013-10-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-11AR0106/02/13 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'HARA / 01/02/2012
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AR0106/02/12 FULL LIST
2012-02-08AD02SAIL ADDRESS CREATED
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-16AR0106/02/11 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-10AR0106/02/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'HARA / 26/02/2009
2009-02-12363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-09225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-08-30288bDIRECTOR RESIGNED
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: ELMHURST FARM, BOW LANE, WITHYBROOK, COVENTRY WARWICKSHIRE CV7 9LQ
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELMHURST ENERGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELMHURST ENERGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ELMHURST ENERGY SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 74,507
Provisions For Liabilities Charges 2012-04-01 £ 1,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMHURST ENERGY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 49,336
Current Assets 2012-04-01 £ 106,422
Debtors 2012-04-01 £ 57,086
Fixed Assets 2012-04-01 £ 6,900
Shareholder Funds 2012-04-01 £ 37,435
Tangible Fixed Assets 2012-04-01 £ 6,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMHURST ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMHURST ENERGY SERVICES LIMITED
Trademarks
We have not found any records of ELMHURST ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMHURST ENERGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ELMHURST ENERGY SERVICES LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ELMHURST ENERGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMHURST ENERGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELMHURST ENERGY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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